{"entity":{"id":13810569,"state":"FL","state_id":"P33657","entity_name":"INVERSIONES PONCE S.A.","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"04181991","filing_year":1991,"business_age_years":35,"principal_address1":"% OCEAN BANK ATTN: NABEL POZA","principal_address2":"1000 BRICKELL AVE, 1200","principal_city":"MIAMI","principal_state":"FL","principal_zip":"33131","principal_country":"US","mail_address1":"% OCEAN BANK ATTN: NABEL POZA","mail_address2":"1000 BRICKELL AVE, 1200","mail_city":"MIAMI","mail_state":"FL","mail_zip":"33131","mail_country":"US","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"650328509","jurisdiction":null,"county":null,"last_transaction_date":"09262014","report_year_1":"2013","report_date_1":"04252013","report_year_2":"2013","report_date_2":"04252013","report_year_3":"2012","report_date_3":"03212012","agent_name":"Isabel Diaz Moro","agent_type":"P","agent_address":"C/O OCEAN BANK- ATTN: NABEL POZA","agent_city":"MIAMI","agent_state":"FL","agent_zip":"33131","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata7.txt","fetched_at":"2026-05-09 14:42:44","updated_at":"2026-05-09 14:42:44","last_accessed":null,"status_reason":null,"agent_name_raw":"DIAZ MORO           ISABEL"},"officers":[{"name":"Ceferino Diaz-Moro","first_name":"Ceferino","last_name":"Diaz-Moro","title":"Director, Vice President, President","title_roles":["Director","Vice President","President"],"title_code":"dvp","is_registered_agent":false,"address":"7050 SW 86TH AVE","city":"MIAMI","state":"FL","zip":"33143","name_raw":"DIAZ-MORO           CEFERINO"},{"name":"Isabel Diaz-Moro","first_name":"Isabel","last_name":"Diaz-Moro","title":"Director, President","title_roles":["Director","President"],"title_code":"dp","is_registered_agent":false,"address":"7050 SW 86TH AVE","city":"MIAMI","state":"FL","zip":"33143","name_raw":"DIAZ-MORO           ISABEL"},{"name":"Francisco Diaz-Moro","first_name":"Francisco","last_name":"Diaz-Moro","title":"Treasurer, Director","title_roles":["Treasurer","Director"],"title_code":"td","is_registered_agent":false,"address":"7050 SW 86TH AVE","city":"MIAMI","state":"FL","zip":"33143","name_raw":"DIAZ-MORO, FRANCISCO"},{"name":"Luisa F. Diaz-Moro","first_name":"Luisa","last_name":"Diaz-Moro","title":"Director, Secretary","title_roles":["Director","Secretary"],"title_code":"ds","is_registered_agent":false,"address":"7050 SW 86TH AVE","city":"MIAMI","state":"FL","zip":"33143","name_raw":"DIAZ-MORO, LUISA F."}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/P33657"}